Address History: 503 Laurel Tree Lane, Simpsonville, SC 29681;
151 Canterbury Drive #128, Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687;
Travelers Rest, SC 29690
Aliases (AKA): Dora Idarraga
Relatives & Associates: Edith Atehortua
Deborah Cantrell
Jason Idarraga
Jesus Idarraga
Jose Idarraga
Address History: 308 Chenoweth Drive, Simpsonville, SC 29681;
3577 River Heights Southeast Crossing, Marietta, GA 30067;
Woodstock, GA 30189;
Rocky Mount, NC 27804;
Greenville, SC 29607
Aliases (AKA): Mark Abullard,
Mark A Bullard
Address History: 412 Cliffview Court, Greer, SC 29650
Aliases (AKA): Alexia Moutselou
Relatives & Associates: Nick Giannopoulos
Address History: 14 Tamaron Way, Greer, SC 29650;
6 Angel Oak Court, Greenville, SC 29615;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Aliases (AKA): Michael Faust,
Mike Faust
Email Addresses: mic****@raymondjames.com
Address History: 124 Holland Trace Circle, Simpsonville, SC 29681;
3353 Michaelson Drive, Aliso Viejo, CA 92698;
Laguna Hills, CA 92698;
Golden, CO 80401;
Littleton, CO 80123
Aliases (AKA): James L Jennings,
James L Jinnings
Email Addresses: jam****@cox.net,
jje****@aol.com
Address History: 415 Cliffview Court, Greer, SC 29650;
22659 Fairmount Boulevard, Cleveland, OH 44118;
Mentor, OH 44060;
Strongsville, OH 44149;
Greenville, SC 29601
Aliases (AKA): Donna J Houser,
Donna B Houser,
Donna Jean Kinsler
Address History: 200 Scout Court, Easley, SC 29642;
118 College Heights Boulevard, Clemson, SC 29631;
Greenville, SC 29615;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Ashley K Neal Reeves,
Ashley Neal Reeves,
Ashley N Reeves
Email Addresses: ash****@fluor.com,
ash****@fluorgov.com,
ash****@dayzim.com,
ash****@fluor.com,
ash****@gmail.com
Address History: 418 Cliffview Court, Greer, SC 29650;
244 Po Box, Belmont, NC 28012;
Greenville, SC 29607
Relatives & Associates: Samantha Munroe
Barbara Narduzzi
David Narduzzi
Douglas Narduzzi
John Narduzzi
Email Addresses: dsc****@bellsouth.net
Email Addresses: jrb****@infi.net
Address History: 422 Cliffview Court, Greer, SC 29650;
8 Po Box, Armonk, NY 10504;
Greenville, SC 29605;
Travelers Rest, SC 29690
Aliases (AKA): Gerald Greenberg,
Gerald Greenburg,
Jerry Greenburg
Email Addresses: ger****@tmi-pvc.com,
ger****@bellsouth.net,
les****@worldnet.att.net
Address History: 400 Cliffview Court, Greer, SC 29650;
3696 El Cordero Ranch Springs Road, Augusta, GA 30907;
Charleston, SC 29414;
Greenville, SC 29609;
Simpsonville, SC 29681
Aliases (AKA): Khadija T Browning,
Khadija T Mayes
Phone Numbers: (864) 329-7795
Email Addresses: may****@ymail.com
Address History: 300 Breton Drive, Greer, SC 29650;
16 Larkspur Way, Palm Coast, FL 32137;
Atlanta, GA 30341;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): Carol M Clark,
Carol Lima Minsk,
Carole Moretto
Email Addresses: bmi****@comcast.net,
car****@ghc.org,
car****@gmail.com,
car****@hotmail.com,
car****@darksites.com
Address History: 406 Cliffview Court, Greer, SC 29650;
4901 Roper Mtn Road # 156, Greenville, SC 29615;
Daleville, VA 24083;
Roanoke, VA 24012;
Troutville, VA 24175
Aliases (AKA): H E Alls
Address History: 6 Tamaron Way, Greer, SC 29650;
2009 Hartness Drive, Greenville, SC 29615;
Isle Of Palms, SC 29451
Aliases (AKA): Stephen S Instmnts R All,
Stephen S Hall,
Steve Hall
Address History: 307 Wayman Drive, Greer, SC 29651;
105 Caston Circle, Boiling Springs, SC 29316;
Greenville, SC 29607
Phone Numbers: (864) 879-2389
Address History: 502 Cliffview Court, Greer, SC 29650;
386 Grayson Drive, Springfield, MA 01119;
Wilbraham, MA 01095
Phone Numbers: (413) 596-8129
Email Addresses: kcl****@fuse.net
Address History: 411 Cliffview Court, Greer, SC 29650;
626 Congaree Road Ste 8, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Ira C Paulk
Address History: 350 Bryant Road Apt C37, Spartanburg, SC 29303;
2207 Wade Hampton Boulevard Apartment D104, Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Brandon Grey Lockaby
Email Addresses: bni****@aol.com,
bni****@gateway.net,
bni****@onebox.com,
gbr****@gmail.com
Address History: 208 S Staghorn Lane, Greer, SC 29650;
403 Arietta Boulevard, Auburndale, FL 33823;
Brandon, FL 33510;
Tallahassee, FL 32311;
Valrico, FL 33596
Aliases (AKA): J Livingston,
James Livingston,
Jenna Livingston,
Jim Livingston
Aliases (AKA): Jesus Mayorga
Address History: 404 Cliffview Court, Greer, SC 29650;
4878 Royal Troon Way, Plainfield, IN 46168;
Wilmington, NC 28412
Phone Numbers: (864) 877-7532
Address History: 109 Benjamin Avenue, Greer, SC 29651;
29 Bates Northeast Avenue, Atlanta, GA 30317;
Raleigh, NC 27613;
Winston Salem, NC 27104;
Mount Pleasant, SC 29464
Aliases (AKA): Wanda B Swett
Email Addresses: wan****@yahoo.com
Address History: 523 Cliffview Court, Greer, SC 29650;
209 Lakeside Way, Newnan, GA 30265;
Greenville, SC 29615
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